Custom Bid for Services 110804288

The Bharat Petroleum Corporation Limited has published a tender for "Custom Bid for Services - ----" on the 25 Nov 2024. This tender belongs to Petrol Station Construction category. This tender is published in Mumbai, Maharashtra location. The vendors interested in this tender and related Petrol Station Construction tenders can obtain further details by exploring Tendersniper web portal. Tendersniper sends regular tender alerts by email specifically addressing the user requirements (i.e., keywords, location and value range). Government business is a growing area of opportunity. The businesses are encouraged to actively monitor tender opportunities and participate in them to grow their business.
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Did You Know?

Maharashtra has published 1,505 tenders in Petrol Station Construction in the last financial year.

Out of these, 23 were published last month.

Tender Details
 Tender Title / Description
Tender Title Custom Bid for Services - ----
Tender Description scope of work for bpcl’s process review for exports in the i&c business unit. comprehensive review of the adequacy & robustness of the current customerverification and enrolment process covering:a. background verification (adverse media, political exposure, sanctions,debarments, past or ongoing regulatory/ legal proceedings, bribery,corruption etc.)b. credit worthiness.c. physical verification process. type of certification require to ascertainveracity of documents submitted by customers.d. risk evaluation framework.e. contracting & supplies.f. local tax & regulatory compliance procedures for india and targetgeography: process must ensure all relevant compliance with legal/regulatory framework of india and target geography.• to undertake a detailed review of the current process frameworks for customerverification and enrolment amongst industry peers including guardrails on changein status of customer exposure during the course of association, validity ofenrolment and renewal• gap analy
Comments scope of work for bpcl’s process review for exports in the i&c business unit. comprehensive review of the adequacy & robustness of the current customerverification and enrolment process covering:a. background verification (adverse media, political exposure, sanctions,debarments, past or ongoing regulatory/ legal proceedings, bribery,corruption etc.)b. credit worthiness.c. physical verification process. type of certification require to ascertainveracity of documents submitted by customers.d. risk evaluation framework.e. contracting & supplies.f. local tax & regulatory compliance procedures for india and targetgeography: process must ensure all relevant compliance with legal/regulatory framework of india and target geography.• to undertake a detailed review of the current process frameworks for customerverification and enrolment amongst industry peers including guardrails on changein status of customer exposure during the course of association, validity ofenrolment and renewal• gap analy
 Important Dates
Published Date
Due Date 02 Dec 2024 00:00:00
 Estimate and EMD
Estimated Value 0.0
EMD 0 INR
Processing Fee 0 INR
 Tender No

TSID: 110804288

 Tender Type and Location
Tender Category
Tender Type
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